The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Jonathan Withey

    Related profiles found in government register
  • Mr Simon Jonathan Withey
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 1

    • 36, Quintin Avenue, Wimbledon, London, SW20 8LD, England

      IIF 2

    • 43, Ridgway Place, London, SW19 4EW, England

      IIF 3
  • Mr Simon Jonathan Withey
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2 Court Mews, 268 London Road, Charlton Kings, Cheltenham, GL52 6HS, England

      IIF 4
  • Simon Jonathan Withey
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 5

    • Building 101, Thurleigh Airfield Business Park, Thurleigh, Bedfordshire, MK44 2YP, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Mr Simon Jonathan Withey
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 9
  • Withey, Simon Jonathan
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 10

    • 2 Court Mews, 268 London Road, Charlton Kings, Cheltenham, GL52 6HS, England

      IIF 11

    • 36, Quinton Avenue, Wimbledon, London, SW20 8LD, United Kingdom

      IIF 12

    • Rutlish School, Watery Lane, London, SW20 9AD, United Kingdom

      IIF 13

    • Church Lane, Church Lane, Norton, Worcester, Worcestershire, WR5 2PR, England

      IIF 14 IIF 15 IIF 16
  • Withey, Simon Jonathan
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Withey, Simon Jonathan
    British sales director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 36 Quintin Avenue, Wimbledon, London, SW20 8LD

      IIF 46 IIF 47
  • Withey, Simon Jonathan
    British

    Registered addresses and corresponding companies

    • 36 Quintin Avenue, Wimbledon, London, SW20 8LD

      IIF 48

    • C/o Arctos Holdings, Church Lane, Norton, Worcester, WR5 2PR, England

      IIF 49
child relation
Offspring entities and appointments
Active 24
  • 1
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 34 - director → ME
  • 2
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 39 - director → ME
  • 3
    Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 44 - director → ME
  • 4
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 40 - director → ME
  • 5
    ABC BUILDING COMPANY LIMITED - 1995-07-26
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 35 - director → ME
  • 6
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 43 - director → ME
  • 7
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 38 - director → ME
  • 8
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 41 - director → ME
  • 9
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 36 - director → ME
  • 10
    SOURCE CARS DIRECT LTD. - 2014-11-07
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (5 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 32 - director → ME
  • 11
    Building 101 Thurleigh Airfield Business Park, Thurleigh, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,675,422 GBP2023-12-31
    Officer
    2022-02-15 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    One Eleven, Edmund Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2024-05-23 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    One Eleven, Edmund Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    47,969 GBP2023-12-31
    Officer
    2023-01-13 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-01-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Building 101 Thurleigh Airfield Business Park, Thurleigh, Bedfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-03 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    HUDSON KAPEL (HOLDINGS) LIMITED - 2012-04-24
    ROOM 108 (RJ) LIMITED - 1999-10-08
    PANTECH VEHICLE SERVICES LIMITED - 1998-11-20
    MAXELMEX LIMITED - 1993-10-21
    C/o Arctos Holdings Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-08-17 ~ dissolved
    IIF 45 - director → ME
    1998-04-16 ~ dissolved
    IIF 49 - secretary → ME
  • 16
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 31 - director → ME
  • 17
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 42 - director → ME
  • 18
    2 Court Mews 268 London Road, Charlton Kings, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-02 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-10-02 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HUDSON KAPEL (SECURITIES) LIMITED - 2010-02-22
    SMART REPAIR SYSTEMS LIMITED - 2004-09-02
    C/o Arctos Holdings Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    1997-12-08 ~ dissolved
    IIF 46 - director → ME
  • 20
    Building 101 Thurleigh Airfield Business Park, Thurleigh, Bedfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    261,927 GBP2023-12-31
    Officer
    2019-07-02 ~ now
    IIF 29 - director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 21
    HUDSON KAPEL REMARKETING LIMITED - 2015-04-01
    Building 101 Thurleigh Airfield Business Park, Thurleigh, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    132,830 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-12-24 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 22
    C/o First4freelancers Ltd 3 Lloyd's Avenue, Sutherland House, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Building 101 Thurleigh Airfield Business Park, Thurleigh, Bedfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-11-15 ~ dissolved
    IIF 27 - director → ME
  • 24
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 30 - director → ME
Ceased 14
  • 1
    HKR EUROPE LIMITED - 2014-11-11
    40 Kimbolton Road, Bedford
    Dissolved corporate (1 parent)
    Officer
    2012-01-23 ~ 2016-05-16
    IIF 12 - director → ME
  • 2
    ENSCO 1113 LIMITED - 2015-03-14
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents, 4 offsprings)
    Officer
    2015-04-30 ~ 2021-09-15
    IIF 15 - director → ME
  • 3
    40 Kimbolton Road, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-09-02 ~ 2014-09-16
    IIF 17 - director → ME
  • 4
    CARS DIRECT GROUP LIMITED - 2010-09-13
    G.B. SERVICES GROUP LIMITED - 2000-01-20
    G B J DEVELOPMENTS LIMITED - 1989-08-07
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents, 12 offsprings)
    Officer
    2018-09-18 ~ 2021-09-15
    IIF 23 - director → ME
  • 5
    CAZOO SUPPORT SERVICES LIMITED - 2024-06-28
    HUDSON KAPEL LIMITED - 2022-03-11
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents, 2 offsprings)
    Officer
    1998-09-17 ~ 2021-09-15
    IIF 47 - director → ME
    1998-09-17 ~ 2021-09-15
    IIF 48 - secretary → ME
  • 6
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2021-09-15
    IIF 16 - director → ME
  • 7
    40 Churchway, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2018-09-18 ~ 2021-09-15
    IIF 22 - director → ME
  • 8
    ENSCO 1108 LIMITED - 2015-03-14
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,072,262 GBP2023-12-31
    Officer
    2015-05-01 ~ 2015-05-01
    IIF 10 - director → ME
  • 9
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents, 1 offspring)
    Officer
    2018-09-18 ~ 2021-09-15
    IIF 33 - director → ME
  • 10
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2018-09-18 ~ 2021-09-15
    IIF 37 - director → ME
  • 11
    HUDSON KAPEL REMARKETING LIMITED - 2015-04-01
    Building 101 Thurleigh Airfield Business Park, Thurleigh, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    132,830 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-10-25 ~ 2018-07-16
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GW 8104 LIMITED - 2002-11-04
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2021-09-15
    IIF 14 - director → ME
  • 13
    A6 MOTOR SALES LIMITED - 2016-03-10
    TECH INSPECT APP LIMITED - 2015-03-17
    BARRS EAST LIMITED - 2014-10-06
    TECH INSPECT APP LIMITED - 2014-09-17
    40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-01-29 ~ 2015-03-12
    IIF 18 - director → ME
  • 14
    Rutlish School, Watery Lane, London, United Kingdom
    Corporate (14 parents)
    Officer
    2019-12-20 ~ 2022-02-21
    IIF 13 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.